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Steerboard Holdings Limited

Steerboard Holdings Limited is an active company incorporated on 18 February 2019 with the registered office located in North Shields, Tyne and Wear. Steerboard Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11833083
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Collingwood House Redburn Court
Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Senior Partner • Lives in England • Born in May 1968
Director • Investment Principal • Italian • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Aug 1962
Director • Investment Manager • British • Lives in UK • Born in May 1966
David Wayne Zalaznick
PSC • American • Lives in United States • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Horatio Holdings Limited
Martin Stephen Northcote Wright, Hamish John Garrow Mair, and 1 more are mutual people.
Active
Karium Ltd
Martin Stephen Northcote Wright and Guido Gasparini are mutual people.
Active
Royal Sanders Brands Limited
Martin Stephen Northcote Wright and Guido Gasparini are mutual people.
Active
Collingwood Business Solutions Limited
Mark Richard Game is a mutual person.
Active
Collingwood Insurance Services (U.K.) Limited
Mark Richard Game is a mutual person.
Active
SG UK DB Trustee Company Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Continental Shelf 556 Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Winn Holding Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.1M
Decreased by £570K (-12%)
Turnover
£17.66M
Increased by £4.18M (+31%)
Employees
203
Increased by 26 (+15%)
Total Assets
£5.49M
Decreased by £1.76M (-24%)
Total Liabilities
-£21.68M
Decreased by £3.18M (-13%)
Net Assets
-£16.19M
Increased by £1.42M (-8%)
Debt Ratio (%)
395%
Increased by 52.23% (+15%)
Latest Activity
Mark Richard Game Resigned
6 Months Ago on 12 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
11 Months Ago on 5 Dec 2024
New Charge Registered
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Andrew James Gibson Resigned
1 Year 10 Months Ago on 31 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Group Accounts Submitted
3 Years Ago on 13 Oct 2022
Guido Gasparini Appointed
3 Years Ago on 21 Mar 2022
Get Credit Report
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Documents
Termination of appointment of Mark Richard Game as a director on 12 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Registration of charge 118330830003, created on 11 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Andrew James Gibson as a director on 31 December 2023
Submitted on 11 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 13 Oct 2022
Appointment of Guido Gasparini as a director on 21 March 2022
Submitted on 22 Mar 2022
Repayment History
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